9/17/18
Investigation Types ► Vary Scope & Department • Internal: Cash / Vouchers / Count / Tampering ü Forensic Accounting Evidence = Proof of Shortage / Variance ü Gaming Machine Records = Open & Close Activity / Shortage / Variance ü Surveillance Imagery = Support / Identify • Internal + External: Collusion Activity – Evidence of Relationship • Social Media (Facebook Photos) – Communication Records • Residency Records • Statements from Others • Surveillance Imagery → contact before or after Occurrence(s) • Criminal – Tribal and/or Federal Agencies • May include all of the above – at a Minimum • Watch for intrusion or breech of Sovereignty (Jurisdictional) • Guarded → Slow Down • Tribal Legal Advisors & Tribal Leaders – General or Specific • Chain of Evidence (Mistake or Malicious Intent?)
Closing – Remaining Questions?
Have a “Good Day” { Closing Video } THANK YOU !!
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